Menna Overview
Here’s a quick overview of THSC FINANCE LIMITED 👀 — a Cranford, Heathrow based business that started in 2003.
THSC FINANCE LIMITED
- Company statusactive
- Company No04977875
- Age23 years Incorporated 26 November 2003
- Officers3
Address
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
THSC FINANCE LIMITED is an active company incorporated on 26 November 2003 and based in Cranford, Heathrow, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 18 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 02 Mar 2026
Mortgage Satisfy Charge Full
11 Months Ago on 04 Dec 2025
Memorandum Articles
11 Months Ago on 03 Dec 2025
Certificate Change Of Name Company
11 Months Ago on 03 Dec 2025
Statement Of Companys Objects
11 Months Ago on 03 Dec 2025
Resolution
11 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Legacy
1 Year Ago on 01 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNING, Mark George | director | Oct 1982 | 25 Nov 2024 |
| COKER, Nicholas Andrew | director | Sep 1978 | 17 Nov 2025 |
| OVERMAN, Jon-Paul Marc | director | Sep 1979 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endless Llp | 17 Nov 2025 | |
| Project Mansell Newco Limited | 17 Nov 2025 | |
| Hero Acquisitions Limited | 15 Dec 2022 | |
| Hss Hire Service Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THSC FINANCE LIMITED 👀 — a Cranford, Heathrow based business that started in 2003.